Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
2.9y median 2.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
4 vs 3 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 5Professional services 4Arts and leisure 2Finance 2Business services 1Education 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Lang Lasalle Pension Trustees Limited 1 shared director
- Bletchley Park Trust Limited 1 shared director
- Lochindaal Ventures Limited 1 shared director
- Bergamot Ventures Limited 1 shared director
- The Welsh Hockey Union Limited 1 shared director
- BTG Consulting PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02365487 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/1989 |
| Address | DRAYCOTT HOUSE GREAT PARK ROAD, ALMONDSBURY BUSINESS CENTRE, BRISTOL, BS32 4QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87200 - Residential care activities for learning difficulties, mental health and substance abuse88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (71)
- Marok, Jani Director · appointed 2025
- Boden, Daniel Robert Director · appointed 2025
- Goyder, Nicholas Peter, Dr Director · appointed 2024
- England, Helen Margaret Secretary · appointed 2024
- Jones, Rachel Ann Director · appointed 2024
- Jombo-OFO, Onyinyechi Akudo, Ijeabalum Director · appointed 2024
- Tavare, Alison Jane, Dr Director · appointed 2023
- Bryant, John Robert Director · appointed 2023
- Stupples, Mark Director · appointed 2021
- Feehily, Claire Elizabeth, Dr Director · appointed 2021
- Francis, David Mark Director · appointed 2021
- Wall, Simon Timothy Former Director · appointed 2024 · resigned 2025
- Jayawickrema, Ajith Jayaprakash Former Director · appointed 2021 · resigned 2023
- Sadarangani, Preeti Lakhmichand Former Director · appointed 2021 · resigned 2024
- Goddard, Caroline Davinia Former Director · appointed 2021 · resigned 2022
- Matthews-Smith, Dawn Angela Former Director · appointed 2021 · resigned 2024
- Bramwell, Mark Colin Former Director · appointed 2021 · resigned 2024
- Griffin, Leigh Russell, Dr Former Director · appointed 2021 · resigned 2025
- Pike, James Robert Provan Former Director · appointed 2020 · resigned 2023
- Mcginn, Benjamin John Former Secretary · appointed 2019 · resigned 2024
- Bullman, Nicholas Patrick Baudouin Former Director · appointed 2019 · resigned 2020
- Potts, Stephen Neil Former Secretary · appointed 2019 · resigned 2019
- Glinwood, Mark Stephen Former Director · appointed 2019 · resigned 2021
- HUF, Daniel Former Director · appointed 2019 · resigned 2021
- Quinlivan, Alison Jane Former Director · appointed 2019 · resigned 2020
- Wright, William Andrew, Dr Former Director · appointed 2019 · resigned 2020
- Floate, Merlin Jocelyn Former Director · appointed 2018 · resigned 2021
- Eastwood, Jeremy Colin Former Secretary · appointed 2017 · resigned 2019
- Stenson, Guy Roger Former Director · appointed 2017 · resigned 2019
- Marsden, Helen Elizabeth Former Director · appointed 2016 · resigned 2020
- Mohan, Martin James Former Director · appointed 2016 · resigned 2022
- Mahood, Christopher Peter Robert Former Director · appointed 2015 · resigned 2021
- Sandilands, Heather Patricia Former Director · appointed 2015 · resigned 2021
- Adams, John David Former Director · appointed 2014 · resigned 2020
- Pugh, Clive Anthony Former Director · appointed 2013 · resigned 2019
- Brendon, John Former Director · appointed 2013 · resigned 2015
- Fass, Richard Andrew Former Director · appointed 2013 · resigned 2015
- Ferguson, Leila Former Director · appointed 2013 · resigned 2017
- Hamshaw-Thomas, Charles William Former Director · appointed 2013 · resigned 2015
- Watts, Richard Alan Former Director · appointed 2012 · resigned 2013
- Davies, Gerald Robert Howe Former Director · appointed 2012 · resigned 2019
- Dean, Bonnie Phillips Former Director · appointed 2011 · resigned 2020
- Keetley, Sara Jennifer Former Director · appointed 2010 · resigned 2012
- Wright, Mike Former Director · appointed 2009 · resigned 2014
- DE Pass, Tom Former Director · appointed 2009 · resigned 2013
- Whatley, Samuel James Former Director · appointed 2009 · resigned 2018
- Kane, Keren Elizabeth Former Director · appointed 2008 · resigned 2015
- Rust, Lena Former Director · appointed 2007 · resigned 2016
- North, Judith Former Director · appointed 2006 · resigned 2008
- Wadsworth, James Graham Hilton Former Director · appointed 2006 · resigned 2009
- Hudson, Brian Douglas Former Director · appointed 2006 · resigned 2013
- Colley, Philip John Former Director · appointed 2006 · resigned 2015
- West, Steven George, Professor Sir Former Director · appointed 2005 · resigned 2008
- Pearce, Hilary Ann Former Secretary · appointed 2004 · resigned 2017
- Lankester, George Edward Cedric Former Director · appointed 2003 · resigned 2013
- Sommerville, Nigel Former Director · appointed 2003 · resigned 2011
- Nicholson, Grahame Royds Gordon Former Director · appointed 2003 · resigned 2006
- Urquhart, Fern Juliet Former Director · appointed 1999 · resigned 2011
- Gully, Edward Former Director · appointed 1999 · resigned 2005
- Jenkins, Carole Former Director · appointed 1996 · resigned 2010
- Harral, Vincent Columba Former Director · appointed 1994 · resigned 2001
- Pratten, Jean Ruth Former Director · appointed 1994 · resigned 1998
- Hawkins, Richard Sinclair Former Director · appointed 1994 · resigned 2006
- Palmer, David Former Director · appointed 1994 · resigned 2005
- Pool, John Richard Former Director · appointed 1994 · resigned 1997
- Ledbury, Patricia June Former Director · appointed 1994 · resigned 2003
- Harrison, Peter Kennet Douglas Former Director · appointed 1994 · resigned 2009
- Bennett, Stephen Howard Former Secretary · appointed 1994 · resigned 2004
- Lees, Michael Ian Former Secretary · resigned 1994
- Carwardine, Christopher Stephen Former Director · resigned 1991
- Guinn, Michael Ronald Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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